Tracingdirect Limited

  • Active
  • Micro
  • 19 years
  • 4 employees
  • £232,396 (cur assets)
  • 0-1m
  • Irregular exporter
  • Real address
  • 4 directors
  • 1 owner
  • Solo founder
  • Cardiff Bay

Field of Operation

Other service activities n.e.c.
96090 156980 companies

Website

Social media

Summary

Tracingdirect Limited is a private limited company registered in England/Wales with the registration number 06123256. The company was founded nineteen years ago on February 21, 2007, and registered at CF10 4BY, United Kingdom, Cardiff Bay, Cardiff, 2 Columbus Walk, Waterfront 2000. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the personal services, the other services n.e.c. industries. Officially, it has one owner or PSCs, four directors, and four employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £232,396.

The company is a irregular exporter, with its top export categories including Various Art Pieces, totaling 1.0 of months exports. The last export operation took place on June 01, 2024. Exports to Switzerland. Uses ports Dover / Eurotunnel. Uses Roll on Roll off (RORO) for transport.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 11 months
  • 75%+

Managers

Company director
Director
Secretary
  • 19 years
  • 1
Enquiry agent

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Registered office address changed from Pendeen House Prospect Place Ferry Court Cardiff CF11 0AW Wales to 2 Columbus Walk Waterfront 2000 Cardiff Bay Cardiff CF10 4BY on 2026-05-20
  2. Micro company accounts made up to 2025-08-31
  3. Notification of Callum Brien Shaun Aherne as a person with significant control on 2025-07-01

Exporter profile by HS codes

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Last exported products

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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

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